Improving anti-money laundering compliance: self-protecting theory and money laundering reporting officers
Auteur :
Bello, Abdullahi Usman
Éditeur :
Springer International Publishing AG
ISBN :
9783319827742
Date de publication :
12 juil. 2018
Dimensions :
21,0 x 14,8 cm
Langue :
Anglais
Pays d'origine :
Suisse
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.